Company Information

CIN
Status
Date of Incorporation
17 June 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Food Products Retail NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Jagdish Dubal
Pranav Jagdish Dubal
Director/Designated Partner
over 1 year ago
Jagdish Ashwanikumar Dubal
Jagdish Ashwanikumar Dubal
Director/Designated Partner
over 5 years ago

Past Directors

Akshat Jagdish Dubal
Akshat Jagdish Dubal
Additional Director
about 6 years ago
Kosha Akshat Dubal
Kosha Akshat Dubal
Additional Director
about 6 years ago
Madhav Kishorbhai Unadkat
Madhav Kishorbhai Unadkat
Whole Time Director
over 13 years ago
Kishorbhai Ramniklal Unadkat
Kishorbhai Ramniklal Unadkat
Whole Time Director
over 13 years ago

Charges

7 Crore
17 August 2016
State Bank Of India
4 Crore
15 November 2017
State Bank Of India
40 Lak
29 November 2021
Icici Bank Limited
4 Crore
29 November 2021
Icici Bank Limited
59 Lak
29 November 2021
Icici Bank Limited
3 Crore
17 August 2016
State Bank Of India
0
29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0
15 November 2017
State Bank Of India
0
17 August 2016
State Bank Of India
0
29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0
15 November 2017
State Bank Of India
0
17 August 2016
State Bank Of India
0
29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0
15 November 2017
State Bank Of India
0

Documents

Approval letter of extension of financial year or AGM-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Form MGT-7-19122020_signed
Form DPT-3-05102020-signed
Auditor?s certificate-19092020
Form MGT-7-08122019_signed
Form PAS-3-02122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122019
List of share holders, debenture holders;-02122019
Copy of Board or Shareholders? resolution-02122019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form DPT-3-21102019-signed
Form INC-22-17072019_signed
Copies of the utility bills as mentioned above (not older than two months)-17072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072019
Copy of board resolution authorizing giving of notice-17072019
Instrument(s) of creation or modification of charge;-15072019
Optional Attachment-(1)-15072019
Optional Attachment-(2)-15072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190715